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Tentative Tract Map 14134 - Final Tract 14653 - Subdivision
City of Huntinvton Beach F �� -• P 0 BOX 7l l CALIFORNIA 92648 t TELEPHONE 714 536.5200 FAx 714 374.1603 SIIARI L. FREIDENRICII CITY TREASURER January 10, 2000 CERTIFIED MAIL L lico Casualty Company 1 I 1 Massachusetts Ave., N.W. Washington, D.C. 20001 To Whom It May Concern: This is to inform you the City Council of the City of Huntington Beach, on January 5, 1998, approved the release of the following bonds: Tract # 14653 Faithful Performance Bond No. B96-013268 Labor & Material Bond No. B96-013268 Monument Bond No. B96-013269 We are releasing the bonds and have enclosed them for your file. Also enclosed, is a copy of the City Council Action approving the release of the above-referenced bonds. If you have any questions regarding this matter, please contact me at (714) 536-5200. Sincerely, QLVdenrich CPA, CCMT City Treasurer Enclosure w: Seacliff Partners 520 Broadway, Ste. 100 Santa Monica, CA 90401 Bob Beardsley, Director of Public Works (no attachments) Connie Brockway, City Clerk (no attachments) 611) i Sharils ,Bor,&06 1 file Notes Office of the City Clerk Huntington Beach, CaCifornia s D r Jrl C are one /� T Q 9 - � , �,D lied We, 441nr2,no_ A c _`{� �e✓n�n� . agile e5 f' - a CQQC�iFF �r �.i Alt tJ �h� .�o✓e lew.v _ i Ll)Ad e. �50177Gmi - Shari 45 >' ui�'emenls - V it T— CITY OF HUNTINGTON BEACH INTER OFFICE COMMUNICATION OFFICE OF THE CITY TREASURER To: Connie Brockway, City Clerk r= From: Shari L. Freidenrich, City Treasure L` cc: Jim Slobojan, Deputy City Treasurer Robert Beardsley, Director of Public Works Date: November 23, 1999 Subject: Tract No. 14653—Discrepancy In Developer's Name on Release The attached Request for Council Action indicates the following: Statement of Issue: Seacliff Partners, the developer of Tract No. 14653 Recommended Action, Item 2: Indicates the release of the Faithful Performance, Labor and Material, and Monument Bonds Our bonds indicate the following information: Surfcrest Partners, L. P., the developer of Tract No. 14653 Please advise if this needs to go back to City Council to be released or if you have any documentation that Surfside Partners is Seacliff Partners, that would satisfy our requirement. Please call me at your convenience, so we can discuss this matter. G:\dmnc`shan\n =4ml 14653 Tv ' i ,`•;. CITY OF HUNTINGTON *A& a G-DATE:January 5-9998 DEPARTMENT ID NUMBER:-P_W�8-008— - C.TAV- Council/Agency Meeting Held: S 92 yea bo Deferred/Continued to: Approved ❑ Con 'tionall A proved ❑.Denied Wo City Clerk' ignature Council Meeting Date: January 5, 1998 Department ID Number: PW 98-008 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RR-AY SILVER, Acting City AdministratoroW, PREPARED BY: LL,EESS M. JONES II, Director of Public Works SUBJECT: Approve the Release of Securities within Trac 4653 and Accept the Public Improvements- ,BQe Statement of issue, Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: ;Seacliff Partners, the developer of Tract No.114,653 located southwest of Palm Avenue and Seapoint Drive, have completed all required public improvements and are requesting a release pursuant to the provisions of the Subdivision Map Act. Funding Source: Not applicable. Recommended Action: Motion to: 1. Accept the improvements constructed and dedicated for public use with Tract No. 14653 and, 2. Release the Faithful Performance, Labor and Material and Monument Bonds pursuant to California Government Code Section No. 66499 7(b); and, 3. Accept Subdivision Maintenance/Warranty Bond No. B96-013268; the security furnished for guarantee and warranty of improvements, and instruct the City Clerk to file the bond with the City Treasurer; and, 4. Instruct the City Clerk to notify the developer, Seacliff Partners of this action, and the City Treasurer to notify the bonding company of this action. 5. Instruct the City Clerk to record the "Notice of Acceptance of Public Improvements" (attached) with the Orange County Recorder. 00.29454.01 2 E7- ! / ) 12/20/97 1:25 PM w- - .. w�7-.�. . .r. • S BOND NO._n4r,-ni 176R PREMIUM $840.00 PREMIUM SUBJECT TO RENEWAL AFTER INITIAL TERM. FAITHFUL PERFORMANCE BOND WHEREAS, the City Council of the City of Huntington Beach, State of California, and Surfcrest Partners, L.P. (hereinafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete designated public improvements,which said agreement, dated 19_, and identified as project Tract 14653 , is hereby referred to and made a part hereof; and WHEREAS, said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement Now, therefor, we, the principal and ULICO CASUALTY COMPANY as surety, are held and firmly bound unto the City of Huntington Beach, hereinafter called "City", the penal sum of Forty-Two Thousand and no/100 dollars ($ 42,000.00 lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, successors, executors and administrators,jointly and severally, firmly by these presents. The condition of this obligation is such that if the above bounded principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenant, condition and provisions in the said agreement and any alteration thereof made as therein provided, on his or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless "City", its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees incurred by " City in successfully enforcing such obligation, all to be taxed as costs and inciuded in any judgment rendered. \ t • BOND NO. a96-oi3268 PREMIUM INCLUDED IN PERFORMANCE BOND. LABOR AND MATERIAL BOND WHEREAS,the City Council of the City of Huntington Beach, State of California, and Surfcrest Partners, L.P. (hereinafter designated as "Principal") have entered into an agreement whereby principal agrees to install and complete designated public improvements, which said agreement, dated 19_, and identified as project Tract 14653 is hereby referred to and made a part hereof; and WHEREAS, under the terms of said agreement, principal is required before entering upon the performance of the work,to file a good and sufficient payment bond with the City of Huntington Beach to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part 4 of Division 3 of Civil Code of the State of California. Now, therefore, said principal and the undersigned as corporate surety, are held firmly bound unto the City of Huntington Beach and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedures in the sum of Twenty-one Thousand and no/100 dollars ($ 11,000.00 ), for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by"City" in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond be fully performed, then this obligation shall become null and void, otherwise it shall be and remain in full force and effect The surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner I BOND NO. B96-013269 PREMIUM SUBJECT TO RENEWAL AFTER INITIAL TERM. PREMIUM $150.00 MONUMENT BOND KNOW ALL MEN BY THESE PRESENTS: THAT Surfcrest Parnters, L.P. as Subdivider of Tract No. 14653 in the City of Huntington Beach, County of Orange, State of California, has submitted to said City a Final Map of said tract containing an engineer's or surveyor's certificate stating that all final monuments will be set in the positions indicated on or before the date specified in said certificate: That said Surfcrest Partners, L.P. (Subdivider) as principal, and ULICO CASUALTY COMPANY as surety, hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract, as are not already set prior to the recording of said Final Map, in accordance with said map and said certificate up to but not in excess of the sum of ONE THOUSAND DOLLARS-- $ 1,000.00 in which sum we are held and firmly bound to the City of Huntington Beach, all in accordance with and subject to the terms, conditions and provisions of Article 9, Chapter 4 of the Government Code of the State of California. IN WITNESS WHEREOF, we have executed this instrument this 4 th day of MARCH 19 96 Surfcrest Partners, L.P. , as Principal By: NUWI-Surfcrest L.P. , its general partner By W lopmcnt. Inc. . its general partner By: . ULICO CASUALTY COP ANY ze<as Surety By: l/ By: ATTORNEY-IN-FACT 01 CITY OF HUNTINGT BEACH INTERDEPARTMENTAL COMMUNICATION TO: Janelle Case Deputy City Clerk FROM: Bruce P Crosby Civil Engineer Assistant SUBJECT: Tr 14653 Bond Release DATE: December 7, 1999 1 contacted Tom Zanic, Vice President of Seacliff Partners, and he advised me that Surfcrest Partners is the project name and Seacliff Partners is the developers name I trust this solves the confusion over release of the bonds. DocumenQ '�. CIM OF HUNTINGTCW BEACH INTERDEPARTMENTAL COMMUNICATION TO: Janelle Case Deputy City Clerk {1,, FROM: Bruce P. Crosby Civil Engineer Assistant SUBJECT: Tr. 14653 Bond Release DATE: December 7, 1999 1 contacted Tom Zanic, Vice President of Seacliff Partners, and he advised me that Surfcrest Partners is the project name and Seacliff Partners is the developers name. I trust this solves the confusion over release of the bonds. �✓�/��i zc, Xsy6y DocumenQ Pub�: We.Jtb 'PITY OF HUNTINGTON BEACC C'"" IP t� Ce . MEETING DATE: January 5, 1998 DEPARTMENT ID NUMBER: PW 98-008 Council/Agency Meeting Held: k yso roo Deferred/Continued to: 67 Approved t7 Con tionall A proved ❑ Denied City Clerk's Signature Council Meeting Date January 5, 1998 Department ID Number: PW 98-008 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RRRAYwSILVER, Acting City Administrator.141WI/ PREPARED BY: LES M. JONES II, Director of Public Works , SUBJECT: Approve the Release of Securities within Tract No. 14653 and Accept the Public Improvements- da�ya .w� Statement of slue. Funding Source, Recommended Action,Alternative Action)&),Analysis,Environmental Status, Attachment(s) Statement of Issue: Seacllff Partners, the developer of Tract No. 14653 located southwest of Palm Avenue and Seapoint Drive. have completed all required public improvements and are requesting a release pursuant to the provisions of the Subdivision Map Act. Funding Source: Not applicable. Recommended Action: Motion to: 1 Accept the improvements constructed and dedicated for public use with Tract No. A 14653 and, 2. Release the Faithful Performance, Labor and Material and Monument Bonds pursuant to California Government Code Section No. 66499.7(b); and, 3. Accept Subdivision Maintenance/Warranty Bond No. B96-013268; the security furnished for guarantee and warranty of improvements, and instruct the City Clerk to file the bond with the City Treasurer: and, 4. Instruct the City Clerk to notify the developer. Seacliff Partners of this action, and the City Treasurer to notify the bonding company of this action 5 Instruct the City Clerk to record the "Notice of Acceptance of Public Improvements" (attached) with the Orange County Recorder 4 0029454.01 -2- 12/20/97 1:25 PM AQUEST FOR COUNCIL ACTIN MEETING DATE: January 5, 1998 DEPARTMENT ID NUMBER: PW 98-008 Alternative Action(s): Deny the recommended action Analysis: On April 5. 1996, the City Council approved Final Map No 14653 and accepted bonds. the securities furnished for faithful performance, labor and material and monuments The developer has completed all required public improvements, and is requesting acceptance of the work and release of the faithful performance. labor and material and monument bonds, pursuant to Calif Government Code Section 66499.79(a). Public improvements constructed consist of the water system and appurtenances. The City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends acceptance of the improvements. Calif. Government Code Section No. 66499.3 (d) requires that security for the guarantee and warranty of the improvements be posted upon acceptance of the public improvements. The developer has provided Subdivision Maintenance/Warranty Bond No. B96-013268 as security. Following is a list of project data: Subdivider: Seacliff Partners. 520 Broadway, Ste. 100, Santa Monica. Ca. 90401 Engineer: Walden & Assoc . 18012 Cowan, Ste. 210, Irvine, Ca. 92714 Title Co.: First American Title Co , 114 E. 5th St . Santa Ana, Ca. 92702 Zone: R3-17-0-CZ Environmental Status: This recommended action is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines. Cal. Admi_n Code_Title 14 Chapter 3 Section 15268 (b). Attachment(s): City Clerk's . • Number No. Description Location Map 2 Subdivision Maintenance/Warranty Bond No B96-013268 3 Acceptance of Public Improvements Form 41 RCAAuthor Brucecrosby ?./w 0029454.01 -3- 12=971:25 PM Bond No. B96-0132 68 Premium: Premium sub/ect to renews! after Inida/tern ULICO CASUALTY COMPANY SUBDIVISION MAINTENANCEIWARRANTY BOND KNOW ALL MEN BY THESE PRESENTS, That we, SURFCRF.ST PARTNERS,L.P. as Principal, and ULICO CASUALTY COMPANY, a Delaware corporation, as Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH as Obligee, In the full and Just sum of FORTY-TWO 1 Dollers ($ 4,200. 00 I, for the payment of which sum, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Obligee and the Principal have entered into an agreement whereby the Principal agrees to install and complete the following designated public Improvements SURFCREST in Tract N 14�6 3_• WHEREAS, said Principal is required under the terms of said agreement to guarantee, warrant and/or maintain said improvements for a period of one year after the completion or acceptance by the Obligee. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH that if within one year from the date of completion or acceptance bV the Obligee the Principal fulfills the obligations as required by the said agreement to guarantee, warrant and/or maintain the said improvements, then this obligation shall be null and void, otherwise, to remain In full farce and effect. Sign and sealed this 2 8th day of AUGUST 1997 Surfcrest Partners, L.P. IWime=1 (AineoeB ISaall By New Urban Vlest Inc. , Agent _ P��rrG L ITiael 1 UL1c C LTY PA By Attomvy-i,rlecl LE L. SANDLIN APPROVED AS TO FORtd: GAIL HUTTOII,. City Attorney By: Deputy City Attorney L-�z 554 t /=s> ULICO CASUALTY COMPANY I I I Ntassachuwts Avcnue. N.W. Washington, DC 2W01 01l 9 to c o 0 a POWER Of ATTORNEY Know All Men By These Presents: That Ulico Casualty Company,A Delaware Corporation,having its principal office in Washington, DC,pursuant to the following resolution,adopted by the Board of Directors of the Corporation effective on the lath day of January, 1993: RESOLVED: '[hat the Chairman and Chief Executive Officer be,and hereby is,authorized to execute Pow'ersofArromey,qualifying the attorney named in the Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to attach thereto the corporate seal of the Corporation, in the transaction of its surety business.' RESOLVED: 'That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of-Attorney or to any certificate relating thereto by facsimile, and any such Power-of-Attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond to which it is attached.' This Power of Attorney is signed and sealed in(acsimile under and by the authority of the above Resolution. DOES HEREBY MAKE, CONSTITUTE AND APPOINT: Lyle L. Sandlin, Christopher 1. Torres and Linda Hickman, of Hallmark Associates Insurance Services of Downey, in the State of California, its true and lawful Atiorney(s)-in-Fact with full power and authority hereby conferred in its name, place and stead to sign, execute,acknowledge and deliver in its behalf,and as its act and deed, without power of redelegation,as follows: Contract bonds and other related surety bonds: IN AN AMOUNT NOT TO EXCEED THREE MILLION ($3,000,000.00) DOLLARS, to bind Ulico Casualty Company thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of Ulico Casualty Company, and all the acts of said AtIorney(s)-m-Fact pursuant to the authority herein given are hereby ratified and confirmed. In Witness Whereof, Ulico Casualty Company of Dover, Delaware, has caused this Power of Attorney to be signed by its Chairman and Chief Executive Officer and its Corporate seal to be affixed this I st day of .November, 1996. This Power of Attorney is void unless the seal is readable, the text is in black ink, the signatures are in black ink, this notice is in red ink, and if attached to a document executed subsequent to January 1, 1999. Ulico Casualty Compa r District of Columbia ss: SEAL )'I By:_ .rt A.Georgine,C afrm and i Executive Officer On this 151 day of November, 1996,before the subscriber, a Notary Public of the Di rict of Columbia, duly Comm si ed and qualified, came Robert A. Ceorgme of Ulico Casualty Company to me personally known to be the individual and o cer described therein, and who a used the preceding instrument,and acknowledged the execution of the same, and being by me duly sworn, deposed and said,that he is the officer of the Company aforesaid,and that the seal affixed to the preceding instrument is the Corporate Seal of the Company,and the Corporate Seal and signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the Corporation,and that the resolution of the Company,referred to in the preceding instrument, is now in force. In Testimony Whereof, I have hereunto set my hand,and affixed my official seal at Washington, DC the day and year above written. aoTAar Bs.: .wLL PUBLIC ,. A of ublic )u5 o a u IC, District of Columbia CERTIFICATION My Commission Expires March 31. 200i 1, loseph A. Carabillo. Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution adopted by the Board of Directors of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Powers of Attorney are in full force and effect. In Witness Whereof,I have hereunto set my hand and affixed the seal of the corporation this day of 199_ V V SEAL at By r .p A.databillo,Assistant Secretary UCB-102-POAI (0919-1) Recording requested by, and when recorded return to: Connie Brockway,City Clerk OfliceoftheCi Clerk Recorded in the County of c California City Gary L. Granville, Clerk/Recorder CITY OF HUNTINGTON BEACH !11�I�III11111!II1I11,il No Fee P.O. Box 190-2000 Main Street I'I III '1 n 19980079237 2.07pm 02/11/98 Huntington Beach,Ca,92648 005 22035767 22 19 A04 1 6 00 0.00 0.00 0 00 0 00 0 00 (Space above this line for Recorder's use only) ACCEPTANCE OF PUBLIC IMPROVEMENTS (Huntington Beach Municipal Code Section 255.22) PLEASE TAKE NOTICE THAT on December 19, 1997, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A), the improvements for public use. Further, the public improvements for the subdivision(s) have been dedicated to the City of Huntington Beach, as described on Final Map No. 14653. Public improvements constructed consist of the domestic water system and appurtenances. CITY ,OFFFHHUNTINGTONBEACH VaYG-aa�'��'�!Y/ by: City Engineer /,C APPROVED AS TO FORM: 1fLeA.�Ki__ City Attorney iZ. - 23- 47 29425 rax•Exempl•Govemment Agency this document is solely for the CITY Of HUNTINGTON BEACH official btir!noss of the City Of Hu3ti:•::ton 50^. .:1, os contem- platou u:: ier a=:eaunt Code W... .. - Sec. 6103 and should be record" Pfnn ve City Clerk fHe of eharQe. ATTACHMENT 1 Adilk lqw SEPPO\Nj CTRACT 14653 .O 't1 .O 9c �F 'c co 9S� 0 n m Av U V N C NOT TO SCALE j n. E ATTACHMENT No. 1 0 a [Plot Stomp Eval] C:\ACA0\CR0S8Y\14649_53u LOCATION MAP -J CITY OF HUNTINGTON BEACH low DEPARTMENT OF PUBLIC WORKS ATTACHMENr:2] ;, j« CITY OF HUNTINGTON BEACH Z 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK CITY CLERK LETTER OF TRANSMITTAL REGARDING ITENT APPROVED 13Y 11a CITY COUNCILIREDFVEI OPAIFNT AGENCY APPROVED ITFAII DATE: Qn 9 1998 TO: ATTENTION: Name 4 3o Y1, J._ _ •• j k66" IQ I DEPARTAIENT: Street ,S� t Q r , CA 42L20 I REGARDING: e� L�ans�ra City,State,Zip TA-0i Iy1.53 See Attached Action Agenda Item Date of Approval 115 M Enclosed For Your Records Is An Executed Copy Of The Above Referenced Item For Your Records. Connie Brockway City Clerk Attachments: Action Agenda Page Agreement Bonds Insurance e RCA_ Deed Other Qc�n*�G � � la� Remarks: CC: _ Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Risk !Management Department Insurance Copy G:Follom up/agents/transly (Telophone: 714.536-5227) Recording requested by, and when recorded return to: Connie Brockway, City Clerk Office of the City Clerk CITY OF HUNTINGTON BEACH P.O. Box 190 - 2000 Main Street Huntington Beach, Ca. 92648 (Space above this line for Recorder's use only) ACCEPTANCE OF PUBLIC IMPROVEMENTS (Huntington Beach Municipal Code Section 255.22) PLEASE TAKE NOTICE THAT on December 19, 1997, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A), the improvements for public use. Further, the public improvements for the subdivision(s) have been dedicated to the City of Huntington Beach, as described on Final Map No. 14653. Public improvements constructed consist of the domestic water system and appurtenances. CITY OF HUNTINGTON BEACH 0 by: City Engineer APPROVED AS TO FORM: ->/m�Gr�crGCw_ City Attorney /Z - Z-3- �/ 7 29125 ATTACHMENT 3 RCA ROUTING SHEET INITIATING DEPARTMENT: Department of Public Works SUBJECT: Approve the Release of Securities for Tract No. 14653 and Accept the Public Improvements COUNCIL MEETING DATE: January 5. 1998 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Aftomey) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbud et, over $5,000) Not Applicable Bonds (if applicable) Attached Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FOR ED Administrative Staff ( ) ( ) Assistant City Administrator (Initial) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author Bruce Crosby Fe j, & CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK April 16, 1996 Seacliff Partners 520 Broadway, Suite 100 Santa Monica, CA 90401 Gentlemen: The City Council of Huntington Beach, at its regular meeting held Monday, April 15, 1996, approved the Subdivision Agreement for Final Tract No. 14653. We are enclosing herewith a duly executed copy for your files. Sincerely, Connie Brockway, CIVIC City Clerk CB/cc Enclosure g:Vollomp\sdivagrml 1 Telephone: 714-536-5227) NOTICE OAOMPLIANCE WITH ANDITIONS ON TRACT/PARCEL MAP AND AUTHORIZATION FOR RELEASE FOR RECORDING TO: CITY CLERK DATE: to -I (p FROM: COMMUNITY DEVELOPMENT Howard Zekfsky TRACT NO. I 4 cc53 PARCEL MAP NO. PARK AND RECREATION FEES PAID: YES $ ❑ NO OTHER: +c - for: oward Zefefsky Itnrting Director AUTHORIZATION OF MAP RELEASE TO TITLE CO. TO: Christine Cleary Deputy City Clerk FROM: Bruce Crosby Civil Engineer Assistant DATE: April 16, 1996 TRACT NO.: 14653 TITLE CO.: First American Title Insurance Co., 114 E. 5th St., Santa Ana, Ca. 92702 PHONE NO.: (714) 558-3211 TITLE OFFICER: Ronald J. Gomez I hereby certify that all Public Works fees, bonds, agreements and insurance requirements have been complied with. 2- atK Bruce P. dfrosby IN2ll Council/Agency Meeting Held: 4�1L /9l Deferred/Continued to red r z�. E i W Approved ❑ Conditionally Approved ❑ Denied City Clerk's Signature Council Meeting Date. April 15, 1996 Department ID Number CD 96-21 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T UBERUAGA. City PREPARED BY: MELANIE S FALLON Community Development Director`A-/—��/L SUBJECT: FINAL TRACT MAP NO. 14653, A PORTION OF TENTATIVE TRACT MAP NO. 14134, WITH BONDS AND AGREEMENTS (SURFCREST SOUTH) Statement of Issue, Funding Source. Recommended Action.Alternative Action(sl.Analysis, Env tr n Mal Status.Atlachmenl(s) Statement of Issue: The final map of Tract 14653 (Phase VII of Tract 14134-Surfcrest South), located southeast of Seapoint Street and Palm Avenue is being submitted to the City Council for approval Funding Source: Not applicable Recommended Action: Motion to "Approve Final Tract Map No 14653 and accept the offer of dedication and improvements. and bonds pursuant to the following findings and requirements Findings for Acceptance of Final Map 1 Final Tract Map No 14653 is in conformance with the California Subdivision Map Act. the City of Huntington Beach Subdivision Ordinance and Tentative Tract Map No 14134 conditions of approval as approved by the Planning Commission n Requirements c 1 Offer of dedication and improvements are subject to completion of requirements shown on the tentative map. 2 The City Clerk is hereby instructed to file the following bonds with the City Treasurer RR�QUEST FOR COUNCIL ACTI9 MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-21 a. Faithful Performance Bond and Labor and Material Bond No. B96-013268 b. Monument Bond No. B96-013269 3. Instruct the City Clerk to not affix her signature to the map nor release it for preliminary processing by the County of Orange for recordation until the following conditions have been complied with: a. A deposit of fees for water, sewer, drainage, engineering, and inspections shall be provided; b. A Certificate of Insurance shall be submitted; C. Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of the final map. d. Subdivision Agreement Alternative Actionls): The City Council may make the following motion: A. "Deny Final Tract Map No. 14653 and not accept the offer of dedication, improvements, and bonds." CD96-21.DOC -2- 03121/96 4:37 PM R�QUEST FOR COUNCIL ACTS MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-21 Analysis: A. PROJECT PROPOSAL: SUBDIVIDER: Seacliff Partners 520 Broadway, Suite 100 Santa Monica, CA 90401 ENGINEER: Walden and Associates 18012 Cowan, Suite 210 Irvine, CA 92714 LOCATION: Southeast corner of Seapointe Street and Palm Avenue ACREAGE: 0.7149 Acres NO. OF LOTS: 10 numbered lots (2 lettered lots) NO. OF UNITS: 10 units ZONE: R3-0-17-CZ (Medium-High Density Residential-Oil District-17 Units per Acre-Coastal Zone) GENERAL PLAN: High Density Residential DISCUSSION: On July 10, 1990, the Planning Commission approved Tentative Tract Map No. 14134 for construction of a 115 unit townhouse project. Final Tract Map No. 14653 represents Phase VII (10 townhomes of the 115) of the Surfcrest project. The first through the sixth phases of the project, Tracts 14647, 14648, 14649, 14650, 14651 and 14652 have already been accepted by the City Council. All of the first six phases of the project have been recorded at the County and are currently under construction. The subdivider has satisfied the Park and Recreation requirement through use of land dedication credit of 0.13 acres within the Bolsa Chica Linear Park. The final map has been examined and certified by the City Engineer and the Secretary to the Planning Commission as being in conformance with the conditions of approval for the tentative map as filed with, amended and approved by the Planning Commission. CD96-21.DOC -3- 03/21/96 4:37 PM *QUEST FOR COUNCIL ACTS MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-21 Environmental Status: This action to accept Final Tract Map No. 14653 is exempt from the requirements of the California Environmental Quality Act, Section 15628(b). On July 10, 1990, the Planning Commission approved Negative Declaration No. 89-52 for the project itself. Attachment(s): NumberCity Clerk's Page S 1. Area Map -7 2. Tentative Tract Map No. 14134 3. Tentative Tract Map No. 14134 Findings and Conditions of Approval 4. Subdivision Agreement _31 5. 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BOX 190 CALIFORNIA 92648 July 13 , 1990 Surfcrest Partners 520 Broadwav , Suite =100 Santa Monica , CA 90401 SUBJECT : CONDITION-:L USE D=RMTT N0 . 89-62 iiITH SPECIAL PERMITS/ TENTAT:V= TRACT NO. 14134/CC=.STAL DEVELOP?r NT PERMIT NO . 8o-3c/N7c_TTVE DECL=RATTOI NO . 89-52 REQUEST: Construct 115 three-story tow^r:o.71es i.n. t':e Coastal Zone with special permits -for : 1) relief from one-third of the knits less than tr:ree-story; 2 ) reOuction of access width ; 3 ) relief from 4-foot offset ; 4 ) encroachment of fences and patios into front setoaack area ; 5 ) relief from 20-1-oot setback from drive aisle ; 6 ) relief from 5 foot czrage setbacn rrom crive aisle ; 7) 22 fect _ieu of 30 feet rear to rear s e t b a chi. . LOCATION : Southwest Of the _-tersecticn. Of Palm Avenue and SeapOint Avenue DATE OF APPROVAL : July 10 , 1990 FINDINGS FOR APPROVAL - COASTAL DEVELOPMENT PERMIT NO 89-39 : 1 . The proposed 115 townhome development conforms with the plans , policies , rev_uiremen.ts and standards of the Huntine_ ton Beach Coastal Element of the General Plan . 2 . Coastal Development Permit No . 89-39 is consistent with the Coastal Zone suffix, as well as other provisions of the Huntington Beach Ordinance Code applicable to the property. 3 . At the time of occupancy, the proposed 115 townhome development can be provided with infrastructure in a manner that is consistent with the Huntington Beach Coastal Element and Coastal Land Use Plan of the General Plan . 4 . The proposed 115 townhome development conforms with the public access and public recreation policies of Chapter 3 of the California Coastal Act . CONDITIONAL USE PEKOM T NO. 89-62 WITH SPECIAL ORMITS/ TENTATIVE TRACT NO . 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO . 89-52 Page Two FINDINGS FOR APPROVAL - CONDITIONAL USE PERMIT NO . 89-62 : 1 . The location, site layout , and design of the proposed 115 townhome development properly adapts the proposed structures to streets , driveways , and other adjacent structures and uses in a harmonious manner . 2 . The proposed 115 townhomme development is Compatible wit.n. surrounding properties in terms Of density, arc'nitec� Lure ar:d orientation . 3 . The access to and parking for the proposed 115 to'.:n:n:ome development does not create an 'undue traffic :)rcbl- cm. 4 . The planned reside^t_a : development `cr 115 ccnforms to the provisions contained in Article 91-5 except for the Special Permit requests . 5 . Conditional Use Permit No . 89-62 for 11 : town:^O^es is consistent with the goals and objectives Or the City ' s General Plan and Land Use Asap designation: . FINDINGS FOR APPROVAL - SPECIAL PERMITS : 1 . The following special permits promote a better living environment by adapting the Planned Residential Deveiopment requirements which are compatible with the surrounding area : a . Relief from One-third of units less than tree-storv. b. Reduction of access width . C . Relief from 4 foot building offset . d . Relief from 20 foot setback from drive aisle . e . Reduction of rear to rear setback from 30 to 28 feet . f . Permit security fence in front setback area . 2 . The requested special permits provide for maximum use of aesthetically pleasing types of architecture, landscaping , design and building layout . CONDITIONAL USE PET NO. 89-62 WITH SPECIALOERMITS/ TENTATIVE TRACT NO . 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO . 89-52 Page Three 3 . The requested special permits will not be detrimental to the general health, welfare , safety and convenience, nor detrimental or injurious to the value of property or improvements of the neighborhood or of the City in general . 4 . The requested special permits are consistent with the objectives of the Planned Residential Development standards in achieving a development adapted to the terrain and compatible with the surrounding environment . =INDIN'GS FOR -�PRCVt - T.NTaTrc- TRA.C74 . 34 1 . The size , depth , frontage , street width, and other design features of the - pcsed surci':is--on for 115 town:homes are in compliance ..it,`, the standard Llans and specifications on file with the City as well as in ccmpl a-ce »ith the State Subdivision Map Act and the s'vpple.men: al� City .SU*-Division Ordinance . 2 . The property was previously studied for this intensity of land use at the time that the General Plan desicnation of Density Residential and R3 ( 17 )-0-C2 ( 17 units per cross acre) zoning were implemented . 3 . The site is relatively flat and physically suitable for the proposed density of 11 . 6 units per Cross acre . 4 . Tentative Tract tco . 14134 for 115 tc•wn'r,omes is consistent with the goals and policies of the Huntington Beach Coast Element of the General Plan . - CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT NO 8 62 : 1 . The site plan, floor plans and elevations received and dated April 24 , 1990 , shall be the conceptually anoroved layout with the following modifications : a . Provide standard 9 foot x 9 foot size for all open parking spaces . b. Provide automatic roll-up doors on all garages . C . Security fence along Palm Avenue and Seapoint Avenue shall be architecturally compatible and similar to existing security fence which surrounds the Seacliff project . CONDITIONAL USE PEAT NO . 89-62 WITH SPECIAL ORMITS/ TENTATIVE TRACT NO . 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO . 89-52 Page Four 2 . Prior to submittal for building permits , the applicant/owner shall complete the following : a . Submit three copies of the site plan to the Planning Division for addressing purposes . If street names are necessary , submit proposal to Fire Department for review and approval . b. Depict all utility apparatus , suen. as but not limited to backflow devices and Edison transformers , cn the site plan . They shall be prohibited in the front and exterior yard setbacks Unless properly screened by landscaping or other method as approved by the Community Development Director . C . Floor plans shall depict natural Gas and 220V electrical shall be stun;eg in at ..c location of clothes dryers ; natural cas stall be stuh-ucC in at the locations of coc ino f aClliti25 , water heaters , and central P.t rat heating units ; and low-volume heads shall be used on all spigots and water faucets . d . If foil-type insulation is to be used , a fire retardant type shall be installed as approved by the Building Department and indicated on the floor plans . e . The structures on the subject property, whether attached or detached, shall be constructed in compliance with. the state acoustical standards set forth for units that lie within the 60 CNEL contours of the property . The interior noise levels of all dwelling units shall not exceed the California insulation standards of 45 dba CNEL . Evidence of compliance shall consist of submittal of an acoustical analysis report , prepared under the supervision of a person experienced in the field of acoustical engineering , with the application for building permit(s) . All measures recommended to mitigate noise to acceptable levels shall be incorporated into the design of the project . All windows in the 2nd and 3rd floor rooms exposed to the oil wells will be required to have an Exterior Wall Noise Rating (EWNR) of 25 which is equal to a similar noise rating scale, the Sound Transmission Class (STC) of 27 , to sufficiently attenuate against noise levels from oil well operations . Any window that meets the EWNER 25 or the STC 27 may be used . CONDITIONAL USE PE*r NO . 89-62 WITH SPECIAL IPAMITS/ TENTATIVE TRACT NO . 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO. 89-52 Page Five f . Elevations shall depict Colors and }building materials proposed . g . All rooftop mechanical equipment shall be screened from any view . Said screening shall be architecturally compatible with the building in terms of materials and colors . if screening is not designed specifically into the building , a rooftop mechanical equipment plan ,must be submitted showing screening and must be approved . h . If outdoor lighting is included , high-pressure sodium vapor lamps or similar energy Savings lamps shall be used . All outside lighting shall be directed to prevent lagl- s ip- e'' - - onto adjacent properties and shall be noted on the site _ lar. and elevations . i . A detailed soils analysis shall be prepared by a registered Soils Engineer . This analysis shall include on-site soil sampling and laboratory testing of materials to provide detailed recommendations regarding grading , chemical , methane and fill properties , foundations , reta'_ning walls , streets , and utilities . In addition, foundations and utility installations should be designed to withstand possible minor differentia'_ settlement , caused by subsidence, without damage . Approporate design parameters should be recommended by a qualified soils engineer and incorporated into the design and construction of the project . j . An engineering geologist shall be engaged to submit a report indicating the ground surface acceleration from earth movement for the subject property. All structures within this development. shall be constructed in compliance with the g-factors as indicated by the geologist ' s report . Calculations for footings and structural members to withstand anticipated g-factors shall be submitted to the City for review prior to the issuance of building permits . k. Prior to the issuance of a grading permit , a grading plan shall be submitted to the City' s Department of Public Works . A plan for silt control for all water runoff from the property during construction and during initial operation of the project may be required by the Director of Public works if deemed necessary. Drainage from the site shall connect with the City ' s storm drain system. No storm water drainage shall drain to the linear park site . The following measures shall be implemented : CONDITIONAL USE PERT NO. 89-62 WITH SPECIALOWITS/ TENTATIVE TRACT NO. 19139/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO. 89-52 Page Six ( 1) The drainage system shall be designed and constructed to prevent increased runoff from entering wetlands . (2) Catch basins shall be designed to remove all large floating material through the use of drainage screens . Catch Basins will also be designed with a shelf to prevent sediment from entering storm drains . (3 ) Sedimentation/infiltration basins and improvement of the existing drainage channel will prevent further siltation or BOlsa Chica wetlands . 1 . The site plan shall include (or reference page) all conditions of approval imposed on the project printed verbatim. M. The Project design be compatible with the architectural styles used in the adjoining Seacliff 1V development and any major revision to the elevations shall be subject to Design Review Board approval . 3 . Prior to issuance of building permits , the applicant/owner shall complete the following : a . Submit copy of the revised site plan, floor plans and elevations pursuant to Condition No . 1 for review and approval and inclusion in the entitlement file . b. A Landscape Construction Set must be submitted to the Departments of Community Development and Public Works and must be approved . ( 1) The Landscape Construction Set shall include a landscape plan prepared and signed by a State Licensed Landscape Architect and which includes all proposed/existing plant materials ( location, type, size , quantity) , an irrigation plan, a grading plan, an approved site plan, and a copy of the entitlement conditions of approval . (2) The landscape plans shall be in conformance with Article 960 and 915 - Planned Residential Standards of the Huntington Beach Ordinance Code. The set must be approved by both departments prior to issuance of building permits . Any existing mature trees that must be removed shall be replaced at a 2 to 1 ratio with minimum 36-inch boa trees , which shall be incorporated into the project ' s landscape plan . CONDITIONAL USE PELT NO . 89-62 WITH SPECIAL0_RMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPIIENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO . 89-52 Page Seven (3) A landscaping plan shall be submitted to the Department of Public Works and Community Development for approval . Native bluff plant materials shall be utilized in the landscaping of the site where feasible . C . A grading plan shall be submitted to the Department of Public works for review and it must be approved (by issuance of a grading permit) . A plan for silt control for all water runoff from the property curing construction and initial operation of the project may be required if deemed necessary by the Director of Public Wor.-.s . d . Hydrology and hydraulic stueies shall be submitted for Public Works approval . e . All applicable Public wOr;;s fees shall be paid . f . Fln.al Tract Map shall be accented by the City Council , recorded with the Orange County Recorder and a coov filed with the Department of Community Development . g . An Affordable Housing Agreement to provide on-site affordable housing shall be submitted for review and approval by the Community Development Department and City Attorney and recorded with County Recorder ' s Office . The Agreement shall provide for minimum 20 percent of the housinc units ( 23 knits ) on-site , or the ecuivalent number off-site within the City, for zersons of low and moderate income households pursuant to Section 65590 of the Government Code . The Agreement shall be for assured affordability for the life of the project . h . Perimeter fencing -clans for review and approvai which depict decorative materials . i . The applicant shall work with the Department of Public Works to provide alternate routes for traffic during the construction phase, if necessary. Adequate signage shall be provided to warn motor vehicles , bicyclists and pedestrians of construction . . 4 . Fire Department Requirements are as follows : a . Automatic sprinkler systems shall be installed throughout the project to comply with Huntington Beach Fire Department and Uniform Building Code Standards . Shop drawings shall be submitted to and approved by the Fire Department prior to installation . CONDITIONAL USE PERT NO . 89-62 WITH SPECIAL 40-RMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO . 89-52 Page Eight b . A fire alarm system shall be installed to comply with Huntington Beach Fire Department and Uniform Fire Code Standards . Shop drawings will be submitted to and approved by the Fire Department prior to installation . The system will provide the following : ( 1) water flow, valve tamper and trouble detection ( 2) 24 hour supervision ( 3 ) Smoke Detectors (4 ) Annunciation ( 5) Audible Alarms C . Fire extinguishers s:^.all be installed and located in areas to comply with Huntington Beach Fire Code Standards . d . Fire hydrants s::all be i':Stalled prior to combustible construction . S.-cp draw'--c5 »lll be sutmJ ted to the Pi:blic Works Department and approved by the Fire Department prior to installation, . Number and placement to be determined bv_ the Fire Department . e. Fire lanes will be Cesicn:ated a-d posted to comply with Huntington Beach Fire Department Standard No . 415 . f . Security gates will be designed to comply with Hi-tntington Beach Fire Department Standard No . 403 . g . Address numbers will be installed to comply with Huntington Beach Fire Code Standards . The size of the numbers will be the following : ( 1) The number for the building will be sized a minimum of ten ( 10) inches with a brush Stroke of one and one-::^.alf ( 1-1/2 ) inches . (2) Individual units will be sized a minimum of four (4 ) _..ches with a brush stroke of one-half ( 1/2) inch . h . Installation or removal of underground flammable or combustible liquid storage tanks will comply with Orange County Environmental Health and Huntington Beach Fire Department Standards . i . Dimensions for Fire Access . Includes 24 ' or 27 ' fire lanes , turnarounds and 17 ' by 45 ' radius turns . Attached is Huntington Beach Fire Department Standard No . 401 . CONDITIONAL USE PE T NO. 89-62 WITH SPECIAL%RMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMEENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO. 89-52 Page Nine j . Street Names . Names of streets must be approved by the Huntington beach Fire Department prior to use . Attached is Fire Department Standard 409 . k. Submit to the Fire Department for approval a Fire Protection Plah containing requirements of Fire Department Specification n425 . 1 . Provide a temporary fire station at the south end of Springdale or ot.^.er location in the area as approved by the Fire Chief , prior to commencing combustible construction. . M. Provide temporary paved roads for Fire _�epartment access fromn temporary `ire station to construction site . n . Participate in a fu`-in _ :iiec.^.an isms for :ermanen t fire station to be located on: the cross Cap connector . TempOrar': fire station costs as a_=oved by the Fire Chief to be credited to the developer toward the costs of the permanent fire station . o . Should any abandoned oil wells or tanks be encountered , the Fire Department shall be notified and current standards met as required by Article 15 of the Huntington. Beach Ordinance Code . Any abandonment of existing wells must be to current standards as well . p. All oil facilities within the boundaries Of the development which are to be removed and abandoned , reabandoned or to remain must meet all existing requirements of the City Of Huntington Beach and the State Division of Oil and Gas . Further protective measures may be required , depending upon the conditions and e_uality_ of the abandonments and reabandonments . . 5 . The development small comply with all applicable provisions of the Ordinance Code , Suilding Division, and Fire Department . 6 . All building spoils , such as unusable lumber, wire, pipe, and other surplus or unusable material , shall be disposed of at an off-site facility equipped to handle them. 7 . Installation of required landscaping and irrigation systems for the common areas adjacent to a building shall be completed prior to occupancy of the building . 8 . There shall be no outside storage of vehicles, vehicle parts , equipment or trailers . CONDITIONAL USE PEWT NO. 89-62 WITH SPEC IALW RMITS/ TENTATIVE TRACT NO . 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO. 89-52 Page Ten 9 . During construction, the applicant shall : a . Use water trucks or sprinkler systems in all areas :;here vehicles travel to keep damp enough to prevent dust raised when leaving the site; b . wet down areas in the late morning and 'after work is completed for the day; C . Attempt to phase and schedule construction activities to avoid high ozone days ( first Stage smog alerts ) ; d . Discontinue construction during second stage smog alerts . e . Information on equipment or facilities which may generate air polllitanrs shall be suuhmitted to the South Coast Air Quality Management District staff for their review Crior to the issuance of a Certificate of Occupancy for any use within the building . 10 . Construction sl'all be limited to Monday - Satl:arday i : 00 =M to 8 : 00 PM . Construction shall be prohibited Sundays and Federal holidays . 11 . Should a Traffic Impact Fee be adopted by the City Council , t ,e applicant/property owner shall be responsible for paving such fee prior to issuance of a Certificate of Occupancy and/or final building permit approval . 12 . The developer will be responsible for the payment of any additional fees adopted in the "u.-coming" Water Division Financial Master Plan. 13 . Landscape irrigation• system shall be designed and constructed to include a separate water line for the use of reclaimed water subject to Water Department approval . 14 . A qualified archaeologist shall examine the surface of the site after it has been cleared of vegetation prior to site gradino . 15 . If no cultural material are observed, no further mitigation of cultural resources shall be required . A written report shall be submitted to the City by the archaeologist . 16 . If some indication of the presence of cultural materials is observed, all activity shall cease and the archaeologist shall determine the appropriate course of action. CONDITIONAL USE PE* NO. 89-62 WITH SPECIALRD;ITS/ TENTATIVE CONDITIONAL USE PE* TRACT NO. 15139/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO . 89-52 Page Eleven 17 . Should any cultural materials be encountered during the initial site survey or during grading and excavation activities , all activity shall cease and the archaeologist shall determine the appropriate course of action. . 18 . Should 'any human bone be encountered during any construction activities on the site , the archaeologist shall contact the coroner pursuant to Section 5097 . 98 and 5097 . 99 of the Public Resources Code relative to Native American Remains . Should the coroner determine the human remains to be Native American, the Native American ':eritage Co^mission shall be contacted pu'rsuent to State Law S3 297 . CONDITIONS OF APPROVAL =NT=-'IVE TRACT 15134 ' 1 . The tentative tract map received and dated _ 24 , 1390 , shall be the approved layout . 2 . The applicant/property owner shall be responsible for dedicating land On-site for the Droposed Linear Park at the time the final miao i5 'accepted by City Council or issuance .,r ..::11C i::g permits , whichever occurs first . Pblic Works requirements are as follows : a . Prior to aooroval of the tentative maps , the security gate configurations shall be aDproveo by the Public Works Department . Stacking , Cates , boot:n.s , telephone location, etc . shall all be shown in detail . b. Developer shall participate in the proposed traffic impact fee program. C . Developer shall construct full street improvements for Seapoint Avenue within the tract boundary, including the installation of signal conduits at the intersection. of Palm and Seapoint . The improvement plans shall reflect only one median opening on Seapoint (the westernmost) for project access . d . Developer shall be responsible for the following off-site traffic and street improvements : (1) Construction of Seapoint Avenue between the tract boundary and Pacific Coast Highway. CONDITIONAL USE PAIT NO . 89-62 WITH SPECIALIERMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO . 89-52 Page Twelve ( 2) Installation of traffic signal system at Seapoint and Pacific Coast Highway . ( 3 ) Installation of traffic signal system at Seapoint and Palm Avenue . (4 ) Public access from existing Seapoint Avenue to Garfield Avenue or Edwards Street . e . Developer shall prepare and submit improvement plans for the above (No . 3d) off-site street and traffic improvements for approval by the Public wor'As Department . City chap be responsible for accuiSition of any required right-of-way not owned by the .Huntington Beach Company and shall relmDurse developer for ncn.-pr0) ect 5.^.are of cff-Site _Tprove7ient costs oer the proocsed traffic impact fee ordinance . Developer shall obtain street easement for Off-Site construction from Huntington peach Company. f . Prior to issuance of buildir.o permits , all necessary governmental permits , other acencv approvals and _ iGht of way dedication Shall be obtainer . Construction of above (No . 3d) shall commence within 30 days of Ieceivinc Citv approved improved improvement plans and Shall be completed prior to final 1nsDection of the first dwelling Unit . g . Hydrology/hydraulic studies shall be submitted . h . Grading plans and soils report shall be submitted . i . Drainage flows from adjacent properties shall not be obstructed . Flows shall be accommodated per Public Works Department recuirements . j . Or.-site drainage shall not be directed to adjacent properties , but Shall be handled by a Public Works Department approved method . k. A sewer study shall be submitted for Public Works Department approval . The developer shall design and construct the on-site and off-site sewer system required to serve the development . CONDITIONAL USE PEART NO. 89-62 WITH. SPECIALWRMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE DECLARATION NO . 89-52 Page Thirteen 1 . Parkway landscaping within the public right-of-way of Palm and Seapoint shall be installed by the developer and maintained by the developer and/or a homeowners association( s ) in accordance with a parkway license and maintenance agreement ( s ) for each tract . M. The median in Seapoint Street shall be constructed and landscaped by the developer . Developer shall maintain median landscaping until the street improvements are approved for final inspection . n . All walls stall be located on private property . O . Tract entrance medians shall not protrude into public right-of-way. p . A sewer main shall be stubbed out at Palm and Seapoint to serve the Boise Chica Linear Park . q . Developer shall incorporate into landscape Mans the use of "drought tolerant" plants and turf and native bluff plants where feasible . Plan must be approved by Department of Public Works . r . Developer shall submit for approval by the Department of Public Works water improvements plans showing connections to all dwellings . S . Developer shall submit for approval the hydraulic calculations to verify water system adequacy . t . Developer shall design plans and construct a reclaimed water system (Green Acres Project) for all common areas Per City requirements . U . Developer will be responsible for payment of any applicable fees adopted in the "upcoming " Water Division Financial Master Plan. V . Low-volume fixture heads shall be used in the design of the potable system for each dwelling . W. All fire hydrants , water mains , services , etc . must be installed pursuant to Fire Department and Public Works standards , ordinances , and policies . The water system shall be dedicated to the City of Huntington Beach. 1 CONDITIONAL USE PE WT NO . 89-62 WITH SPECIAL *RMITS/ TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO . 89-39/NEGATIVE DECLARATION NO . 89-52 Page Fourteen X. water systems shall be located in vehicular travelways and looped where possible . Developer must provide and dedicate to the City acceptable easements where necessary. 4 . All utilities shall be constructed underground in compliance with all public works standards . 5 . At least 60 days prior to recordation of the final tract map, CC&R ' s shall be submitted to and approved by the City Attorney and the Department of Community Development . The CC&R ' s shall reflect the common driveway access easements , and maintenance of all walls and common landscape areas by `he omeowners ' Association . _ hereby certify that Conditional Use Permit No . 89-62 with Special Permits/Tentative Tract !:o . 14134/Coastal Development Permit No . 89-39/Negative Declaration No . 89-52 were approved by the Planning Commission of the City of Huntington Beach on July 10 , 1990, upon the foreacing findings and conditions . This approval represents conceptual approval only; detailed plans must be submitted for review and the aforementioned conditions completed prior to final approval . Sincerely, Mike Adams , Secretary Planning Commission by: Hal Simmons Senior Planner ( 6423d-3-16) 2111, Ulm . mM i • SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND SURFCREST PARTNERS, L.P. FOR TRACT NO. 14653 TABLE OF CONTENTS Section Paqe 1 General Street Construction..................................................................................2 2 Arterial Highway Improvement...............................................................................2 3 Guarantee .............................................................................................................2 4 Faithful Performance and Security........................................................................3 5 Indemnification, Defense, Hold Harmless..............................................................3 6 Workers' Compensation Insurance........................................................................4 7 Insurance...............................................................................................................4 8 Certificates of Insurance; Additional Insured Endorsements.................................5 9 Attorneys' Fees......................................................................................................5 7 31k1rl 4653/2729/96 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND SURFCREST PARTNERS, L.P. FOR TRACT NO. 14653 THIS AGREEMENT is entered into this 16th day of April 1996, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California, hereinafter referred to as "CITY," and SURFCREST PARTNERS, L.P, a California limited partnership hereinafter referred to as "SUBDIVIDER." RECITALS WHEREAS, SUBDIVIDER is the owner of a tract of land in CITY, which it is seeking to subdivide into lots and to dedicate certain streets, alleys, and other improvements therein to public use, and is about to file with CITY a map of the tract of land known as Tract No. 14653; and As a condition of the approval of and prior to the recordation of said subdivision map, SUBDIVIDER is required to improve and dedicate the streets and alleys, and to perform certain other improvements in said subdivision; and SUBDIVIDER desires to enter into an agreement with CITY to delay performance of certain of the work; to agree to perform said work as herein provided; and to execute and deliver to CITY bonds for the faithful performance of said agreement, for the payment of all labor and material in connection therewith, and for the guarantee and warranty of the work for a period of one (1) year following completion and acceptance thereof against any defect in work or labor done, or defective materials furnished, as required by Sections 66499 and 66499.3 of the Government Code of the State of California, and Article 997 of CITY'S ordinance code. NOW, THEREFORE, in consideration of the promises and agreements of the parties as herein set forth, the parties agree as follows: 1 NU04653/ M/96 1. GENERAL STREET CONSTRUCTION SUBDIVIDER does hereby agree to do and perform the following work in said tract: - all conditions of the tract map not completed at the time of the recordation thereof to include, but not limited to, the construction of streets, including excavation, paving, curbs, gutters, sidewalks, trees and landscaping; sewers, including construction of main lines and lot laterals and structures; street lights; street signs; construction of domestic water systems including the construction of water mains, lot laterals and installation of meters; engineering costs, and any miscellaneous requirements as may be set forth in CITY'S codes. All of said work shall be done and performed in accordance with plans, specifications and profiles which have been approved by the City Engineer and filed in the office of the City Engineer. All of work shall be done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication of said streets, alleys and other improvements, and said work shall be completed on or before two (2) years from the date hereof, and all labor and material bills therefor shall have been paid by SUBDIVIDER. 2. ARTERIAL HIGHWAY IMPROVEMENT SUBDIVIDER agrees to complete all arterial highway improvements, including perimeter walls and landscaping required by conditions of the tract map, prior to release or connection of utilities for occupancy for any lot in the Tract. 3. GUARANTEE SUBDIVIDER shall guarantee all work and material required to fulfill its obligation as stated herein for a period of one (1) year following the date of City Council acceptance of same. 4. FAITHFUL PERFORMANCE AND SECURITY In accordance with Huntington Beach Ordinance Code (HBOC) Article 997, upon execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Forty-Two Thousand Dollars ($42,000) as prescribed by HBOC Section 9970, which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map. The deposit may be by corporate surety bond, cash or other approved form of improvement security. All bonds and other forms of deposit shall be approved by the City Attorney prior to their acceptance by CITY. SUBDIVIDER may, during the term of this Agreement, substitute improvement security provided that the substituted security is acceptable to the City Attorney; however, any bond or other security given in satisfaction of this condition shall remain in full force and effect until the work of improvement is finally 2 3Ik.trl 4653/2/29196 accepted by CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time. 5. INDEMNIFICATION, DEFENSE, HOLD HARMLESS SUBDIVIDER hereby agrees to protect, defend, indemnify and hold and save harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs and demands, however caused, including those resulting from death or injury to SUBDIVIDER'S employees and damage to SUBDIVIDER'S property, arising directly or indirectly out of the obligations or operations herein undertaken by SUBDIVIDER, including those arising from the passive concurrent negligence of CITY, but save and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. SUBDIVIDER will conduct all defense at its sole cost and expense. CITY shall be reimbursed by SUBDIVIDER for all costs or attorney's fees incurred by CITY in enforcing this obligation. 6. WORKERS' COMPENSATION INSURANCE Pursuant to California Labor Code § 1861, SUBDIVIDER acknowledges awareness of § 3700 et seq. of said code, which requires every employer to be insured against liability for workers' compensation; SUBDIVIDER convenants that it will comply with such provisions prior to commencing performance of the work hereunder. SUBDIVIDER shall maintain Workers' Compensation Insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit. 7. INSURANCE SUBDIVIDER shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work, contractual obligations, product or completed operations and all owned vehicles and non-owned vehicles. Said insurance policies shall name the County of Orange, the CITY and its officers, agents and employees, and all public agencies as determined by the CITY as Additional Insureds. SUBDIVIDER shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in an amount of not less than One Million 3 3AJr14653fZ 29/% Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1,000,000). In the event of aggregate coverage, SUBDIVIDER shall immediately notify CITY of any known depletion of aggregate limits. SUBDIVIDER shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. 8. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, SUBDIVIDER shall fumish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by Sections 6 and 7 herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice to CITY. SUBDIVIDER shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the provisions for indemnification of CITY by SUBDIVIDER under Section 5 of this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. A separate copy of the additional insured endorsement to each of SUBDIVIDER'S insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City Attorney for approval prior to any payment hereunder. Rest of page not used 4 3/k.M 4653029/96 9 ATTORNEYS FEES In the event suit is brought by either party to enforce the terms and provisions of this agreement or in any bond given to secure the performance hereof, each party shall bear its own attorney fees and costs IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written SURFCREST PARNTERS, L P , a CITY OF HUNTINGTON BEACH, A California rm naval Partnership, municipal corporation of the State of California By: NUWI-Surfcrest, L P., General Partner `71 By New HB Development. General Partner Mayor AEST: By. Steven D. Gunther, perlr�er ih"� City Clerk REVItWED,kND APPROVED. APPROVED AS TO FORM. City Administrator 'City Attorney?i ys -err, '� �� INITIATED AND APPROVE City Engineer 5 3/k al 4653rvz9/96 xf uF ?FFx eYi fjfz?F?kizff r ruf{jxf,EnfE}gx uiatvu{E x f si'ii Y4? iFEEFf iftsfi#£?£ f;E E f iFiikdE�tiff xifiiFE-.££?E FEf f,i£ h ?F .EfEr f n;n?fu£�E uzx f�gi i?;Effffisxi<a axFfPe?u?nxlF:Exfi : F r<f£{fEEEffEi3f' F f F4?xEFfEfR, 4 x a 3.tii iFxF x i?3nEfzrF:zgEs�?fCi' f xii i f(ffE"utf .iC' i =tE in f nifEu£ f?EE cairns�x E x f4£EiaE:ufEsszi,a£! F`I zi�"' E �x SS' E nF?xSx u� f:x xi �i� xE tt3 F, F �xF j£k :2 aF i�I E Ef�4iL£��f?fi3E� f�,�, fcs fu:£EtE?1 �FF �f:ffikfk <3L3EE£ - n n£ :.4: E fg xY� iax i i f., iF•a e FifMSE E_ a£f?s'ai i«fF jf Ff`:i `x: DES tf k ixxii 11 aE x�>£ E fir : fk{4 3u £z€fffxf ioufui?n?ff4i ...............ki z �If:x x 1 tit�1i r� ff'�f�u.afn .nu.nz;xl�Eria tuF:u�iF.i aiE'£,r EiI 4`fi m�;i� �f:ff?�£ £ n r::n...EiFx..nfA.�`ii,.aitfx ffin iACi.Yfn.i,ff'.nxa:ikxYffffE<Y.31 RCA ROUTING SHEET INITIATING DEPARTMENT: COMMUNITY DEVELOPMENT DEPARTMENT SUBJECT: Final Tract Map No. 14653 COUNCIL MEETING DATE: April 15, 1996 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements etc (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget. over $5,000) Not Applicabfe Bonds (If applicable) Attached Staff Report (If applicable) Not Applicable Commission. Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWA5PED Administrative Staff Assistant City Administrator Initial .e/ City Administrator Initial City Clerk EXPLANATION FOR RETURN OF ITEM: Space . Only) a sQ 8 ,. i..�.���.�� >s ° n:!rchRA,'EN•y- 'C a E�(3 H�£a�Y,�.�b .4KsT F..c�"sY¢ ,co;y,s rwd ISSUE DATE M.WOO/YCERTIFICATPOJINSU : mA:',Seeara - ....r„.,--,.�.w,<.>E�:.; x:,P»5�, . � ; ,:�..�vc�a",,..�.'e.. a2`'s..�i.•.�cs.n,r.,.`•.,��,,,,, F.4c�anra'�'£r,k..�,�d a.�4;3. 08/03i95 PRODUCER x<m THIS CERTIFICATE IS ISSUEOW MATTER OF INFORMATION ONLY AND HALLMARK ASSOC INS SERVICE CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE SANDLIN &ASSOC INS AGENCY DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE P.O. BOX 769 POLICIES BELOW. DOWNEY,CA 90241-0769 COMPANIES AFFORDING COVERAGE ....................................................................................................................................................................... i COMPANY LETTER A GERLING AMERICA INSjWK COOPER L...........__....._....................................._..__........................._...........__..............._..! COMPANY B GOLDEN EAGLE INSURANCE INSURED LETTER SEACLIFFPARTNERS ..........._................................................................................................................................................... COMPANY NEW URBAN WEST,INC. LETTER C ...... ........._......................__._.._................_.......................................__............_........._............ ATTN:CINDY FROMAN COMPANY 520 Broadway,Suite 100 LETTER D ................................................................................................................................................................ Santa Monica,Ca. 90401 COMPANY LETTER E :QVERAGFS€.,a.c;.x I.»_ ;�•w,:_:sus• ,..:k'�:�.>t•f��;,•."�,rY�s��,...�aP.,;w�;�,e��.i'�.a,'..?�G�'��,�a.�:,�e.•'i�,�•...�T�a• s".�>�u'£�„'.;.> �, "�` ,_s ...._ ,_.•__ ..�k: "� c � ,r;S's .Ta,3^„a.�`. 1�'.s:�X.ra:rr�x'Y -. ..j�� THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED,NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ...................................................................................................... ............................................. Co TYPE OF INSURANCE POLJCY NUMBER POLICY EFFECTIVE ;POLICY EXPIRATION DATE(MM/OOJYY) DATE IMI ONY) LIMITS GENERAL LIABILITY GEN ......, ERALAGGREGATE [ S COMMERCIAL GENERAL LIABILITY ^ i ` PRODUCTS-COMP/OP AGGR. i 7 I 2 OOO OOO OOO > i CLAIMS MAD' X OCCUR "'-L'_ 1 OOO..."" ' PERSONAL d ABV.INJURYAX OWNER'S A CONTACTOR S PROi OB/O1 g5 OB/O96 "..... "S I OOO OOO EACH OCCURRENCE..._..............: 5..........i.000000..._. ........' ..._................................................. : I FIRE DAMAGE Pm one Wit : 100.000...... . .............................................:. MEE.EXPENSE(Anyone pecan) I S 5 000 AUTOMOBILE LIABILITY COMBINED SINGLE i ANY AUTO qLIMIT ' p .....i ALL OWNED AUTOS .................... ' - '..... BODILY ....t: Ol Y INJURY SCHEDULED AUTOS (Percen0n) .............. SS ..... _ ....... _...... HIRED Auros A, TO FO DOILY JURY NON OWNED AUTOS GLhL' oo n) sL aRAGE Lualuv B7 Dayut! .............. .......... ...... ............. PROPERTY DAMAGE ? S . EXCESS LIA31Litt EACH OCCURE.4CE i S ,000,000 .................__..........................:.......... .......... .A X UMBRELLA FORM 8030386 08701,95 08/0L95 AGGREGATE S 5, 0 000 00 i OTHER THAN U .B oLLA WOAAER'S COMPENSATION ' i �' STATUTORY LIMITS iro 8 . AND i PWC271733 09/30r94 09/30r95 .ucHAamesr s i3OGG,000 .........................................,.............. ' E.MPLOTERS'LIABILitt ` i DISEASE POLICY LIMIT.. .........:.5 ......_...1,000,000....... DISEASE-EACH EMPLOYEE $ 1,000,000 OTHER A BUILDERS RISK 80103861P.dP 08/01195 08/01196 i600000 LMTOFINS 2500 DED. %ESCRIPTION OF OPERAnONS,LOCAOONSIVEHICLES,SPECIAL ITEMS CERTIFICATE HOLDER NAMED AS ADDITIONAL INSURED WITH RESPECT TO LIABILITY ARISING OUT OF INSURED'S OPERATIONS;ALL OPERATIONS TN (10) DAY?JOTICE OF CANCELLATION DUF TO NON PAYIl1ENT OF PAGFdIUM :fRFtFICATE HOEBCR ,:; FASII 7 i4-374—i S97 `'� SHOULD ANY OF THE A60`/E DESCRIBED POLICIES DE CANCELED BEFORE THE AT TN: DENNI$ COULTER '; EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL E':;L6b&= CITY OF HUNTINGTOV BEACH, ITS AGENT$'; MAIL*_30_OAYS WRIT EN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE OFFICERS AND EPIPLOYEES # lEF7;(41J4LlNiSititiVY tiSy; s`lytiLrnpyy *fl {yy 2000 AIAT I STAEL" ;;_ }ti4��k 'ati' C�lxili � Ei{tia)XadHW zsdc s�ltik yak .tT kSt�. HUNTINGTON BEACH, C?. 9267:8 AUTHORIZED REPfle.SE.XTATIVE I POLICY NU1,,1BER: 8020386GLP COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following: CONUMERCIAL GENERAL LIABILITY COVERAGE PART. SCHEDULE Name of Person or Organization: ATTN: DENNIS COULTER CITY OF HUNTINGTON BEACH, ITS AGENTS, OFFICERS AND EMPLOYEES 2000 PLAIN STREET HUNTINGTON BEACH, CA 92648 (If no entry appears above. information required to complete this endorsement will be shown in the Declarations as applicable to this endorsement.) WHO IS AN INSURED (Section ll) is amended to include as an insured the person or organization shown in the SchediJe. but only with respect to liability arising out of 'your :vork for that insured by or for ycu. c v • � . I have received Faithful Performance Bond L and Monument Bond for Final Tract No. 14653 on behalf of the Treasurer's Office. Dated ' By Seacliff Partners 520 Broadway, Suite 100 Santa Monica, CA 90401 10 BONDNO. B96-013269 _ PRE.NIUM''SUBS ECT TO RENEWAL AFTER INITIAL TERM. PREMIUM $150.00 MONUMENT BOND KNOW ALL MEN BY THESE PRESENTS: THAT Surfcrest Parnters, L.P. as Subdivider of Tract No. 14653 in the City of Huntington Beach,County of Orange,State of California,has submitted to said City a Final Map of said tract containing an engineer's or surveyor's certificate stating that all final monuments will be set in the positions indicated on Or before the date specified in said certificate: That said Surfcrest Partners, L.P. (Subdivider) as principal,and ULICO CASUALTY COMPANY as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract,as are not already set prior to the recording of said Final Map,in accordance with said map and said certificate up to but not in excess of the sum Of ONE THOUSAND DOLLARS-- 5 10 000.00 ,in which sum we are held and firmly bound to the City of Huntington Beach,all in accordance with and subject t0 the terms,conditions and provisions of Article 9,Chapter 4 of the Government Code of the State of California. IN WITNESS WHEREOF,we have executed this instrument this a th day of MARCH 19 96 Surfcrest Partners, L.P. as Principal By: NUWI-Surfcc crest L.P., its general partner� By.---Nc. a rnc its general na rtncr By: ULICO CASUALTY COM ANY as Surety B y By / ATTORNEY-IN-FACT n' I CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) On MARCH 4. 1996 before me, Anita K. McCarty, Notary Public, personally appeared, Yung T. Mullick, Attorney-in-Fact personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. AMTA K.MC CARTY commhsion A 1o822d2 WITNESS my hand and official seal. m Notary PubAc—Camorna .. San Bernardino County My Com .Expires Jan 1,2000 (SEAL) 60TARVY B IC GNATURE OPTIONAL INFORMATION TITLE OR TYPE OF DOCUMENT MONUMENT BOND DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES ONE SIGNER(S) OTHER THAN NAMED ABOVE NONE STATE OF CALIFORNIA ) ) SS COUNTY OF ORANOt ON / lU 151lg9b ,BEFOREME, tt-- A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED (k&fl AND PERSONALLY KNOWN TOME(ORRRQVFD TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES, AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT. WITNESS MY SIGNATURE &'i MY PRINCIPAL PLACE OF BUSINESS IS NOT Y PU LIC IN AND FOR SAID STATE IN I,O7�"A S6al-_'$ COUNTY 4 &6w (NAME PRINTED) MY COMMISSION EXPIRES /Z I4 GS' _ GPSCHENPOEDEQ COM 01047625 z z NW P�c—C,rwo c STATE OF CALIFORNIA lW n* CWNf/ . ) My Coin.,Ex,trw DEC Id.IGPo ) SS COUNTY OF ORANGE ) ON BEFORE ME, A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES, AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT. WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES ULICO CASUALTY COMPANY 111 Massachusetts Avenue, N.W. Washington, DC 20001 0 0 El © Q POWER OF ATTORNEY YUT 0 518 Know All Men By These Presents: That Ulico Casualty Company, A Delaware Corporation, having its principal office in Washington, DC, pursuant to the following resolution, adopted by the Board of Trustees of the Corporation effective on the 28fh day of January, 1993: RESOLVED: -That the Chairman and Chief Executive Officer be, and hereby is, authorized to execute Powers-of-Attorney, qualifying the attorney named in the Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to attach thereto the corporate seal of the Corporation, in the transaction of its surety business.' RESOLVED: -That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of- Attorney or to any certificate relating thereto by facsimile,and any such Power-of-Attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond to which it is attached.' This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution. DOES HEREBY MAKE, CONSTITUTE AND APPOINT., Yung T. Mullick of Ulico Standard of America Casualty Company of Chino, in the state of California, its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred in its name, place and slead to sign, execute, acknowledge and deliver in its behalf, and as its act and deed, without power of redelegation, as follows: Contract bonds and other related surety bonds: IN AN AMOUNT NOT EXCEED FOUR MILLION ($4,000,000. 00) DOLLARS: to bind Ulico Casualty Company thereby as fully and to the same extent as if such bond, as signed by the duly authorized officers of Ulico Casualty Company, and all the acts of said Attorney(s)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed. In Witness Whereof, Ulico Casualty Company of Dover, Delaware, has caused this Power of Attorney to be signed by its Chairman and Chief Executive Officer and its Corporate seal to be affixed this 22nd day of May 1995. Ulico C sualty Co?Diltrictof District of Columbia ss: _ SEAL` By: ina, Chairman nn C�ief Executive Officer On this 22nd day of May 1995, before the subscriber, a o ary Public of thbia, duly co issioned and qualified, came Robert A. Georgina of Ulico Casualty Company to me personally known to be the individual and office, described therein, and who executed the preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said, that he is the officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of the Company, and the Corporate Seal and signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the Corporation, and that the resolution of the Company, metered to in the preceding instrument, is now in force. In Testimony Whereof, 1 have hereunto set my hand, and affixed my official seal at Washington. OC the day and year above written. S NOTARY By: �..L� L�-C,///" �^�(.. PUBLIC /�// A Notary Public My Commissiongxpar , Belly Brown Alsotrooks CERTIFICATION L1y Commbsioti Expires April 14, 19N 1, Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover. Delaware, do hereby certify that the foregoing Resolution adopted by the Board of Trustees of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Powers of Attorney are in full force and effect. In Witness Whereof, have hereunto set my hand and affixed the seal of the corporation this 4 th day of MARCH - , 1gg--6—. 0-� By: n..LG C J0 7 fy9 C abillo, Assistant Secretary This Power of Attorney is void unless the seal is readable, the text is in black ink, the signatures are in black ink, and this notice is in red ink. UCB-102-POAI (09/94) .-ED— N o`TT <i'L 3"s T' 3 ssF D t2F3 S/id .NS hlc �TK'`xJxs3Y 6a Fi i; �Y:. pia:•� ss�m"j,., ..ox S 4 >M. ,� x . .�.. .,sa'Su rrropS N x:rEaa`. a'.. 3x�i 3 • • BOND NO.Rea-ni T?aR PREMIUM $840.00 PREMIUM SUBJECT TO RENEWAL AFTER INITIAL TERM. FAITHFUL PERFORMANCE BOND WHEREAS,the City Council of the City of Huntington Beach,State of California,and surfcrest Partners, L.P. (hereinafter designated as'principal')have entered into an agreement whereby principal agrees to install and complete designated public improvements,which said agreement dated 19J and identified as project Tract 14a53 is hereby referred to and made a part hereof;and WHEREAS,said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement Now,therefor,we,the principal and ULICO CASUALTY COMPANY as surety,are held and finNy bound unto the City of Huntington Beach,hereinafter called'City',the penal sumof Forty-Two Thousand and no/100 dollars($ 42,000.00 I lawful money of the United States,for the payment of which sum well and truly to be made,we bind ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these presents. The condition of this obligation is such that if the above bounded principal,his or its heirs, executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and truly keep and perform the covenant condition and provisions in the said agreement and any alteration thereof made as therein provided,on his or their part to be kept and performed at the time and in the manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify and save harmless*City',its officers,agents and employees,as therein stipulated,then this obligation shall become null and void;otherwise it shall be and remain in full force and effect As a part of the obligation secured hereby and in addition to the face amount specified therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's fees incurred by'City in successfully enforcing such obligation,all to be taxed as costs and included in any judgment rendered. The surety hereby stipulates and agrees that no charge,extension of time,alteration or addition to the terms of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall in anywise affect its obligations on this bond,and it does hereby waive notice of any change,extension of time,alteration or addition to the terms of the agreement or to the work or to the specifications. In witness whereof,this instrument has been duty executed by the principal and surety above named,on MARCH a h 199. surfcrest Partners, L.P. as Principal By: NU'gI-surf crest L.P., its general Partner By New HB Ocvclo menC inc. its general Partner By ULICO CASUAL CO PA as Surety By /// By /Y Kd�T MULLIC% �ATTO%NEY-IN-FACT 2 CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) On MARCH 4. 1996 before me, Anita K.McCarty, Notary Public, personally appeared, Yung T. Mullick. Attorney_Ip-Fact personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his sigmmre on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. MIA x.MC N WITNESS my hand and official seal. C�I iwaez -e' fJO:a:Y Able—Cavanb Son 9ornoraroCamh MyCmmE.rDtrm Jvn I,aTA G (SEAL) LNVr,i,RY PUBLIC S GNATU OPTIONAL INFORINIATION TITLE OR TYPE OF DOCUMLNT FAITHFULPERFORMANCEBOIND DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES TWO SIGNER(S) OTHER THAN NAMED ABOVE NONE STATE OF CALIFORNIA SS COUNTY OF ORANGE ) l C>ItrlrE+-FS .BEFORE ME, ON �6�11VG�' �5� — II,, A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEAREDP D.C'�VY17f'tl' -----�' AND PERSONALLY KNOWN TO ME(OR-PR9VEDTe ME-ON THE-BASIS'OFSATISFACTORY-EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES, BAND EHALF OF THEIR SIGNATURES ON THE HE PERSONS ACTED,INSTRUMENT R THE ENTITY UPON EXECUTED HE INSTRUMENTO WITNESS MYL SIGNATURE 'I MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FORK SAID STATE IN li S AIEiF�LES COUNTY "'�� W fk MY COMMISSION EXPIRES (NAME PRINTED) rA�•( � CCCNEN ROFDER l WPF PL"t—ColfM1 l04Exp COUNT/ Mr cw�.o.E,mn.,o[c te.iwe STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) ON BEFORE ME, A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN HEIR AUTHORIZED CAPACITIES, BAND THAT By EHALF OF WHICIR SIGNATURES ON THE H HE PERSONS ACTED,(NSTRUMENT THE PERSONS,EXECUTED HE INSTRUMENT. R HE ENTITY UPON WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESSCOUNTY NOTARY PUBLIC IN AND FOR SAID STATE IN (NAME PRINTED) MY COMMISSION EXPIRES 3 • affect its obligation on this bond,and it does hereby wai notice of any such change,extension,alteration Or addition. In witness whereof,this instrument has been fully executed by the principal and surety above named,on MARCH a 19 96 SURFCREST PARTNERS, L.P. as principal By: N , RFCREST PARTNERS, L.P. its general part BY:Nev IB Dev a Inc. its general partner STATE OF CALIFORNIA ) BY. ) SS ULICO CAS COMP, c COUNTY OFS)RfNGE ) BY: asfipa t-fs YUN T LPL CCnKLATTO EY-IN-FACT ON f C BEFORE ME, ACN1OTAIRY PUBLI IN AND FOR SAID STATE,PERSONALLY APPEARED J{Z RPh D. gltf r AND PERSONALLY KNOWN TO ME(OR-pROvEB T"E-ON-THE BASIS OFSAnSFACTORY-EMDENC4 TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES, AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT. WITNESS MY INSIGNATURE L- MY PRINC,IPA PPLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN ( OS S r6S COUNTY r �iDN Aeckr (NAME PRINTED) MY COMMISSION EXPIRES Iv )g 9p OREfCHIN FCIEDEG - COMAt 110CaIrmlia t N Los P,b scmwf � l03 ANGEIFS COUNT! My Caren E,mhw DEC MIM STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME, A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES. AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT. WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY.E ISSION EXPIRES 2 • • BOND NO. nve-on2ea PREMIUM iNCLUDEU cN PERFORMANCE BOND. LABOR AND MATERIAL BOND WHEREAS,the City Council of the City of Huntington Beach,State of California,and surrcrest Partners, L.P. (hereinafter designated as'P incipal')have entered into an agreement whereby principal agrees to install and complete designated public improvements,which said agreement dated 19_,and identified as project Traet 1a653 ,is hereby referred to and made a part hereof,and WHEREAS,under the terms of said agreement principal is required before entering upon the performance of the work,to file a good and sufficient payment bond with the City of Huntington Beach to secure the claims to which reference is made in Title 15(commencing with Section 3082)of Part 4 of Division 3 of Civil Code of the State of California. Now,therefore,said principal and the undersigned as corporate surety,are held firmly bound unto the City of Huntington Beach and all contractors,subcontractors,laborers,materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedures in the sum of 1w t -Ong Thousand and no/coo _ dollars($ "'000.oo ),for materials furnished or labor thereon of any kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable expenses and fees,including reasonable attorney's fees,incurred by*City'in successfully enforcing such obligation,to be awarded and fixed by the court and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any and all persons,companies and corporations entitled to file claims under Tide 15(commencing with Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond be fully performed,then this obligation shall become null and void,otherwise it shall be and remain in full force and effect The surety hereby stipulates and agrees that no change,extension of time,alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner I CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) On MARCH 4. 1996 before me, Anita K. McCarty, Notary Public, personally appeared, Yung T. Mullick, Attorney-in-Fact personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. A TA K.MC CARTY Commission W 108= WITNESS my hand and official seal. .s Notary Public—Cclifornla Son Bernardino County My Cortvn.F_x gsJan1,Z= (SEAL) N ARY PUBL C S GNATU OPTIONAL INFORMATION TITLE OR TYPE OF DOCUMENT LABOR AND MATERIAL BOND DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES TWO SIGNER(S) OTHER THAN NAMED ABOVE NONE • ULICO • CASUALTY COMPANY I I I Massachusetts Avenue, N.W. Washington, DC 20001 a a a a a POWER OF ATTORNEY YUT 0 519 Know All Men By These Presents: That Ulico Casualty Company, A Delaware Corporation, having its principal office in Washington, DC, pursuant to the following resolution, adopted by the Board of Trustees of the Corporation effective on the 28th day of January, 1993: RESOLVED: 'That the Chairman and Chief Executive Officer be, and hereby is, authorized to execute Powers-of-Attorney, qualifying the attorney named in the Powers-of-Attorney to execute on behalf of the.Corporation contract bonds and other related surety bonds, and to attach thereto the corporate seal of the Corporation, in the transaction of its surety business." RESOLVED: "That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of. Attorney or to any certificate relating thereto by facsimile,and any such Power-of-Attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond to which it is attached.' This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution. DOES HEREBY MAKE, CONSTITUTE AND APPOINT., Yung T. Mullick of Ulico Standard of America Casualty Company of Chino, in the state of California, its true and lawful Attornay(s)-in-Fact with full power and authority hereby conferred in its name, place and stead to sign, execute, acknowledge and deliver in its behalf, and as its act and deed, without power of redelegation, as follows: Contract bonds and other related surety bonds: IN AN AMOUNT NOT EXCEED FOUR MILLION ($4,000,000. 00) DOLLARS; to bind Ulico Casualty Company thereby as fully and to the same extent as if such bond, as signed by the duly authorized officers of Ulico Casualty Company, and all the acts of said Attorneys)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed. In Witness Whereof, Ulico Casualty Company of Dover, Delaware,has caused this Power of Attorney to be signed by its Chairman and Chief Executive Officer and its Corporate seal to be affixed this 22nd day of May 1995. Ulico Casualty Co?trictof Pary District of Columbia ss: _ gE By: ina. Chairman n Chief Executive Officer On this 22nd day of May 1995, before the subscribe, a Nublic of thbia, duly co issioned and qualified, came Robert A. Georgina of Ulico Casualty Company to me personally known to be the individual and office, described therein, and who executed the preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said, that he is the officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of the Company, and the Corporate Seal and signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the Corporation, and that the resolution of the Company, metered to in the preceding instrument, is now in force. In Testimony Whereof, I have hereunto set my hand, and affixed my official seal at Washington. DC the day and year above written. 4'+NOTAR By. L��i7'L L:-%i T�' PUBLIC ir Notary Pube11 grown Alsobrookc My Commission x",es: 66 Y CERTIFICATION My Gatnlnlssiori Fsplres Aprll 14, 1948 1, Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution adopted by the Board of Trustees of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Powers of Attorney are in full force and effect. In Witness Whereof, have hereunto set my hand and affixed the seal of the corporation this 4 th day of By: Joseplyf}. C abi110, Assistant Secretary This Power of Attorney is void unless the seal is readable, the text is in black ink, the signUe cures are in black ink, antl this notice is in red ink. UCB-102-POAI (09/94) .-60— RCA ROUTING SHEET INITIATING DEPARTMENT: COMMUNITY DEVELOPMENT DEPARTMENT SUBJECT: Final Tract Map No. 14653 COUNCIL MEETING DATE: April 15, 1996 RCA ATTACHMENTS. STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) Si ned in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Attached Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial I Not Applicable EXP LANATIO W FOR MISSING'ATTACHMENTS REVIEWED RETURNED ..FORWMPED Administrative Staff Assistant City Administrator Initial ap/ City Administrator Initial City Clerk EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use I'l r .,. �'.t 08103A 5 PRODUCER Hwy<man THIS CERTIFICATE IS ISSUE MATTER OF INFORMATION ONLY AND HALLMARK ASSOC INS SERVICES CONFERS NO RIGHTS UPON MWERTIFICATE HOLDER. THIS CERTIFICATE SANDLIN 8 ASSOC INS AGENCY DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P.O. BOX 769 DOWNEY,CA 90241-0769 COMPANIES AFFORDING COVERAGE ..................................... LETTERNY A GERLING AMERICA INSIWK COOPER ........BLARED.............................................................. LETTER ...........................................................! COMPANY IN B GOLDEN EAGLE INSURANCE SEACLIFF PARTNERS COMPANY D NEW URBAN WEST,INC. LETTER ATTN: CINDY FROMAN COMPANY D 520 Broadway,Suite 100 LETTER - ................................................................................................................................................................. . Santa Monica, Ca. 90401 COMPANY i LETTER E N' THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED,NOTWITHSTANDING A.NY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITION'S OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS- ..................................... ...................... .................... .............................. ................................................................................................................ .... CDC TYPE OFINSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS fA: DATE IMWOO/YYI DATE(MMMD/YY) GENERAL LIABILITY i : ' I I !.GENERALAGGREWTF.............. S _..,.,Z,000,OOO,. COMMERCIAL GE.YE.PAL LIABILITY PRODUCTSCOMPIOP AGGR ' S CLAIMS MADE �..X OCCUR. - ^i'I j_�- ..._.. ........ 1,000,000 A.'""`""'""" fl02038b6r?;� \J- Ll1t�.06N1/9S O8IO1r96 PFPSOVALShOV.INJURY S 1.000000 X..: OWNER'SACO.NTRACTOR'SPROT. „r;,• / — EACH OCCURRENCE S : .......................................... 1 000 000 A pD. . s. :_.._flE DAMAGE(Airy one Itr. 100,000 ..........i........... MED.EXPENSE(Airy one peisanJ S 5,000 AUTOMOBILE LIABILITY [ i UCOMBINED 51HL1E ANY AUTO 2 i.... ....: i ........ :.........; ALL OWNED AUTOS BODILY INJURY ........................... ................................ SCHEDULED AU105 S, !(Pulp.... RY HIRED AUTOS .Op'�tr ....................................... '........: r TT r.,f (;j-".:: .. .':T•�•TL'< BODILY INJURY S RON-OWN.O AUTv'S G11L NO TT-` i (Pcn 0d.M Cit Lfl i......... GARAGE LIABILITY i By:: DBDuty ..............ROPERTY DAMAGE............... ................_ S P S EXCESS LIABILITY OCCURENCE i S ..............................................;......... 5.000,000 ........................ A: X UMBRELLA FORM 8030386 08/01/95 08/01i9S AGGREGATE 1 5 000 000 OTHER THAN UMBRELLA FORM ' I X STATUTORY UMITS .,..,, W ORAFR'S[OMPf NSA iION .. ' EACH ACCIOEST s 1,000,000 8 ; AND PWC271733 09/30/94 09/30/95 ................................................ ...............................DISEASE-POLICYUMIr S 1,000,000 EMPLOYERS'LIABILITY i s.._..................................... .. OISUSFEACN EMPLOYEE 1,000,000 S OTHER A BUILDERS RISK 80103861MP 08/01 95 08/01196 1600000 LMTOFINS 2500 DED. ;ESCRIPTION OF oPEAAPONSAOURONSiV EHICLESISPECIAL ITEMS CERTIFICATE HOLDER NAMED AS ADDITIONAL INSURED WITH RESPECT TO LIABILITY ARISING OUT OF INSURED'S OPERATIONS;ALL OPERATIONS -TEN (10) DAY NOTICE OF CANCELLATION DUE TO NON-PAYMENT OF PREMIUM FAX# 714-374-1597 SHOULDANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE ATTN: DENNIS COULTER s EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL E4x_►SHL4= CITY OF HUNTINGTON BEACH, ITS AGENTS;', MAI _DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE OFFICERS AND EPIPLOYEES LEFT:(3YV#sN 'Tlf��`(S tS NyYsVyVL�4Ui4A`dttiiY sltffi 2000 t1AIN STREET -':t tiX 17J�AaY'7C�( ^S3X it f�N7w}zd�c€kis TA aE�aks gi - HUNTINGTON BEACH, CA 92648 ( ,LUTHOR ZEO REPRESENTATIVE POLICY NUMBER: 8020386GLP COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART. SCHEDULE Name of Person or Organization: ATTN: DENNIS COULTER CITY OF HUNTINGTON BEACH, ITS AGENTS, OFFICERS AND EMPLOYEES 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 (If no entry appears above. information required to complete this endorsement will be shown in the Declaration, as applicable to this endorsement.) WHO IS AN INSURED (Section II) is amended to include as an insured the person or organization shown in thi Schedule. but only with respect to liability arising out of 'your work" for that insured by or for ycu. c I I 1 ej, j& CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK April 16, 1996 First American Title Insurance & Trust Attn: Mr. Ron Gomez 114 E. 5th Santa Ana, CA 92702 Attention: Mr. Ron Gomez Regarding: Tract Map No. 14653 This is to inform you that all fees have been paid and conditions met on the above named tract. You are free to record same at your convenience. After recording, please return two prints of the Tract Map to Bruce Crosby, Department of Public Works, P. O. Box 190, Huntington Beach, CA 92648. Sincerely, ems, �s�4� Connie Brockway, CIVIC City Clerk CB:cc Enclosure Received by: JJ,I Dated: V g:Vollomp\tmctmap (Telephone: 71"363227)